BIO ROOTS CBD SOCIEDAD LIMITADA

Hoja BI76196· NIF B42729285

VigenteBizkaia
Registered address :
Activity :
Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/01/2021
Director :
Cosgaya Navas David

Legal information

Legal information for BIO ROOTS CBD SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072500330
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/01/2021
Register referenceTomo 5977 · Folio 57 · Hoja BI76196
StatusVigente

Activity

BIO ROOTS CBD SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas” (CNAE 0128). It was incorporated on 29 January 2021. The Spanish commercial register has published 6 filings for this company, from 29 January 2021 to 8 September 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

0128 · Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas

Corporate purpose

EXPLOTACION AGRICOLA.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BIO ROOTS CBD SOCIEDA…Cosgaya Navas DavidCosgaya Navas David

Registered actos

  1. Ceses/DimisionesPublished 08/09/2022· Registered 18/08/2022· I/A 3
  2. NombramientosPublished 08/09/2022· Registered 18/08/2022· I/A 3
  3. Ceses/DimisionesPublished 01/12/2021· Registered 18/11/2021· I/A 2
  4. NombramientosPublished 01/12/2021· Registered 18/11/2021· I/A 2
  5. ConstituciónPublished 29/01/2021· Registered 18/01/2021· I/A 1
  6. NombramientosPublished 29/01/2021· Registered 18/01/2021· I/A 1

Capital · events

  1. 29/01/2021Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 08/09/2022#7151970
    Ceses/DimisionesNombramientos
    BIO ROOTS CBD SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: GARCIA PEULA ALBERTO;FERNANDEZ PUJANA GAIZKA. Nombramientos. Adm. Unico: COSGAYA NAVAS DAVID. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Admini…
  2. 01/12/2021#6708267
    Ceses/DimisionesNombramientos
    BIO ROOTS CBD SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ PUJANA GAIZKA. Nombramientos. Adm. Mancom.: GARCIA PEULA ALBERTO;FERNANDEZ PUJANA GAIZKA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrad…
  3. 29/01/2021#6233017
    ConstituciónNombramientos
    BIO ROOTS CBD SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.01.21. Objeto social: EXPLOTACION AGRICOLA. Domicilio: C/ RONDA 3 BAJO (BILBAO). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: FERNANDEZ PUJANA GAIZKA. Datos registrales.…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2021

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RONDA 3 BAJO (BILBAO), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas — are listed together.

Prospect this sectorAll companies in this sector